Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

e: 0 0 — 10 O 11- 20 O 21 - 50 O Otter Total Artioure (Sb O so - ss.000 0 $6.0D1 - $15.000 O MAI - 550000 O Other Type: 0 Oish 0 Oars 0 Account Transfers 0 Wm Slanders 0 POS 0 Pare' Opined Dena 0 Managers Chemphioney Orderer:JAC/I 0 Other .il ini.i.o,int, ...., ;escape, avow, aranctm,.t . I. j

COLS WM/085 L.S.J., LLC LanitedLiability Company Agreement THIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement"). dated April 18 1995 by Jeffrey F. Epstein (the "Member"); WITNESSETH: WIIERBAS, the Member desalts to came to be filed with the Delaware Secretary of State Certificate of Formation in resp

f a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LITTLE ST JAMES, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Po

rwise tie whole or any pan cf a deposit Member - Jeffrey E. Epstein Money-Darren Indyke, Construden Manager-

the legal entity listed above. Check here El if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. MJ. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13

to me circumstances of tie endorsement or any lack of encorsernitt or the disposition of he proceeds. 5. Tile lobbing Authorized Persons Member - Jeffery E. Epstein ilicloaft by ran mere mama:lb next soans.Attaxes, es.) of Company. signing S Onth•all. /few ban. et No to be wafto oit sink wry.... ) are hereby

rwise tie whole or any pan cf a deposit Member - Jeffrey E. Epstein Money-Darren Indyke, Construden Manager-

1- 20 0 21 — 50 @Other. so. Tow Amount (S): 0 So • $8.000 D31 85.001 S15.000 0 515 .001 - 550.000 0 ether _ _ • Type: 0 Cash 0 Chocks 0 Account Transfers 0 wee Trenslem 0 POS 0 Payroll 0 Dinia Depoill 0 Manages Checka.Voney Orcars 0 ACM 0 ottio Accounts -, it19 ,a , . L.."...e 'cif: re has Y

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

- SO 0 Other _Total Annoum (4 0 30 - SAX 0 35.001 • $15.coo 0 515.001 - timoo 0 Other Type: O Cosh O Raphd 0 d Accounts :tczencre 0 Coke °Account Transfers Cured Deposit O manager's Checkatany frith., avCorio,,i' . OS 0 nee TraneW1 OPOS Orders O ACM O Other tune* Ova ci No Aocoure • Yes C No